Tšebeletso bakeng sa khoebo ea likopi. Algo ea rona e bula le ho koala khoebo ka bo eona.
L2T Algo e fana ka matšoao a chelete e ngata a nang le kotsi e nyane.
24/7 khoebo ea chelete ea crypto. Ha u ntse u robetse, rea hoeba.
Ho seta metsotso e 10 ka melemo e mengata. Bukana e fanoe ka theko.
79% Sekhahla sa katleho. Liphetho tsa rona li tla u thabisa.
Ho fihla ho likhoebo tse 70 ka khoeli. Ho na le lipara tse fetang 5 tse fumanehang.
Lipeeletso tsa khoeli le khoeli li qala ho £58.
Ka Labobeli Bitmex e phatlalalitse hore e se e utloisisitsoe le Khomishene ea Khoebo ea Bokamoso ea Khoebo ea United States (CFTC) le Financial Crimes Enforcing Network (FinCEN) mabapi le lipatlisiso tsa morao-rao mabapi le boits'oaro ba k'hamphani ke mekhatlo ka bobeli. Khamphani ea cryptocurrency e hlokometse hore e ikemiselitse ho lefa chelete e kaalo ka $ 100 milione ho rarolla linyeoe. CEO oa k'hamphani, Alexander Höptner, o itse:
"Kajeno ke letsatsi la bohlokoa nalaneng ea k'hamphani ea rona, 'me re thabile haholo ho lebala sena."
Ha crypto e ntse e hola 'me e kena mehla e mecha, le rona re fetohile sethala se seholo ka ho fetisisa sa lihlahisoa tsa li-crypto se nang le basebelisi ba netefalitsoeng ka botlalo. "
Ho sa le joalo, CFTC e phatlalalitse memo e arohaneng ka Labobeli, e hlokomela seo "Lekhotla la Setereke la US la Setereke se ka Boroa sa New York le kentse taelo ea tumello khahlano le lik'hamphani tse hlano tse qosoang ka ts'ebetso ea sethala sa khoebo sa Bitmex cryptocurrency." Likhamphani tse hlano li kenyelletsa HDR Global Trading Ltd., 100x Holding Limited, ABS Global Trading Ltd., Shine Effort Inc Limited, le HDR Global Services (Bermuda) Ltd.
FinCEN le eona e phatlalalitse phatlalatso ka Labobeli e tiisa hore e nkile qeto ea kotlo ea chelete ea lehae ea $ 100 milione khahlano le Bitmex "Bakeng sa tlolo ea ka boomo ea Molao oa Lekunutu oa Banka."
FinCEN e hlokometse hore:
“Bitmex, e neng e sebetsa joalo ka mohoebi oa komisi ea bokamoso bo sa ngolisoang (FCM) mme e fana ka lits'ebeletso tsa phetisetso ea chelete, ka boomo e hlotsoe ho latela boitlamo ba eona tlasa BSA.
Ka lilemo tse fetang tse tšeletseng, BitMEX e hlotsoe ho kenya ts'ebetsong le ho boloka lenaneo le lumellanang le tšebeliso e mpe ea chelete le lenaneo la boits'oaro ba bareki, mme e hlotsoe ho tlaleha liketso tse ling tse belaetsang. ”
Ofisi e ile ea eketsa ka ho re:
"Ho hloleha hona ha ka boomo ho pepesetsa mekhatlo ea lichelete kotsi e eketsehileng ea ho etsa litšebelisano le barekisi ba lichelete le bo-ralichelete ba likhukhuni, ho kenyeletsoa le phapanyetsano e sa lumellaneng le melao e kotsing, bahlaseli ba thekollo le limmaraka tsa lefifi."
Bitmex ho Faela Tlaleho e Eketsehileng ea Ketsahalo
Ntle le moo, FinCEN e senotse hore phapanyetsano ea li-cryptocurrency e tsamaisitse hoo e ka bang $ 209 milione litšebelisanong le mebaraka ea darknet kapa likhoebo tse sa ngolisoang tsa litšebeletso tsa lichelete. Ofisi e boetse e boletse hore Bitmex e entse litšebelisano tse kenyelletsang linaha tse kotsing e kholo mme ea hloleha ho kenya Tlaleho ea Ts'ebetso e belaetsang (SAR) Bonyane lits'ebetsong tse 58 tsa bomenemene.
Ho boletse joalo, Bitmex le eona e lumetse ho buisana le hore na e tlameha ho kenya li-SAR tse eketsehileng le "Ho netefatsa hore maano, litsamaiso le taolo e nepahetseng e teng."
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